Article 174 we Criminal Code. Semthethweni (ngokungemthetho) imali noma impahla kwamanye zitholwa nabanye abantu esebenzisa lobugebengu

Zemali nanobe ngabe nguyiphi imphahla eRussia kubhekwa kuyicala elibomvu. Futhi nge kwehluleka ukulwa. Khumbula, imali - ke Kuyicala. Futhi kubalulekile ukuba isijeziso esifanele. Kodwa ngezinga elingakanani? Lokhu kutshela Article 174 we Criminal Code.

ngaphandle yezinkinga

Kwemali nge imali nempahla zitholwa izindlela zobugebengu, ukukhonza ukwenza semthethweni ubunikazi onymi bejeziswa. Nokho, abaningi bathi ukujeziswa akuyona sisikhulu kakhulu.

Sikhuluma nokuhlawuliswa. Semthethweni izimali nanobe ngabe nguyiphi imphahla kuhilela ukunqunywa inkokhelo penalty nemali ethile. Okungukuthi, kuze ruble 120 000. Njengoba enye - ukususwa inkokhelo ummangalelwa sika for lungene unyaka 1.

usayizi enkulu

Hhayi ezinzima kakhulu isijeziso. Kodwa isimo kubhekwa akubalwa ezicashile eziningi. Akuvamile lapho zemali noma impahla akanayo izici isihluku. Ngakho-ke kubalulekile ukuba ucabangele izinguqulo kakhulu imicimbi.

Ngokwesibonelo, ngaphansi sihloko 174 we Criminal Code, ezinye izinhlobo anti-imali bathembele, lapho icala izimisele ngezinga elikhulu. Ezimweni ezinjalo, isijeziso namanje kunjalo. He khula kuze ruble 200,000 noma usayizi uwukubonakaliswa nezinzuzo lobugebengu nenkathi eyiminyaka engu-1-2 (ngokuzikhethela inkantolo).

Sebenza futhi ukusebenza futhi

Kuyiqiniso ukuthi zemali akugcini lapho. Futhi khona isihluku ziyaphuma ezihlukahlukene isijeziso "entsha". Lapho budedengu amafa kanye nemali ngezinga elikhulu zivele.

Kuyinto umbuzo ukuqokwa kwabasebenzi okuphoqelelwe. Lo msebenzi is hhayi ngokuvamile uhambisana inkokhelo yemali. Vele kufanele zisebenze iminyaka engaba ngu-2. Usuku ngqo kunqunywa Court, kodwa isijeziso akumele seqe ezinyangeni 24.

ejele ukuboshwa

Yiqiniso, "imali ezingcolile", kodwa kunalokho abantu behileleka budedengu add (noma impahla kwamanye), kufanele bajeziswe yinhlawulo hhayi kuphela noma inkonzo yomphakathi. Iqiniso lokuthi necala lobugebengu, ejele eziningi ezihlobene. Ngaphezu kwakho konke, ejele. Ngokusho isihloko kule nombolo 174 we Criminal Code, ngokuba semthethweni imali nempahla zitholwa noma iliphi icala eliphathelene ngezinga elikhulu, isilinganiso esinjalo futhi senzeka.

Ukuboshwa izothatha ezingeqi kwezingu engu-2. Kodwa akugcini lapho. Ngaphezu kwalokho, lowo okonile kungenzeka inhlawulo. Uyoba 50 000 ruble esiphezulu. Njengoba enye isixazululo - inzuzo ummangalelwa ukususwa izinyanga 3. Lokhu akuphoqelekile letengetiwe. Kodwa umkhuba bona ivamile impela.

Ubujamo usole

Kanti kulesi sihloko akugcini lapho. Ngempela, ngezinye izikhathi "dirty money" futhi umkhiqizo ofanayo etholwe usole lokuqala abantu abaningana noma ngokusebenzisa isikhundla sakhe sabaprofethi. Kungakhathaliseki ukuthi zithinteka kanjani ubugebengu - e encane noma enkulu. Kodwa uma sekube izikhundla olusemthethweni itulo nomuntu, ulungele isijeziso sina.

Okungukuthi ophoqelelwe iminyaka engu-3, futhi ngaphezu ungakwazi ukwabela izivimbelo enkululeko. Lokhu kubizwa ngokuthi yi umusho okunemibandela. Lolo hide luqala ngo izinyanga 24. Plus imisebenzi yezenhlalakahle abeke umkhawulo umsebenzi kwezinye izindawo, kanye nokwenzeka isigaba izikhundla ezithile (ngokuvamile abaphezulu). ukuvinjelwa Abangane abanjalo bangakwenza ungabe singeqi ezinyangeni ezingama-36.

Ukuboshwa futhi ingaba njengesihluthulelo isijeziso. Kuyoqhubeka kuze iminyaka 5. INkantolo yeMantshi yaseKapa iphinde umisa i zemali ukwakha itulo, noma ngokusebenzisa isembatho sakhe isikhundla isigwebo. Kuyodingeka bakhokhe isigamu sesigidi sama-ruble. Noma ulahlekelwa imali iminyaka engu-3. Ngaphezu kwalokho, ngemva ejele kungenziwa onikezwe izivimbelo kumuntu osonile enkululeko. Izoqhubeka lungene engu-2. Futhi, ngaphezu isigwebo esilengisiwe eziphoqelelwe ngezinye izikhathi "Taboo" emsebenzini (umsebenzi okuthunyelwe ezithile, kanye ukuba baqhube umsebenzi ezindaweni ezithile) izinyanga 36.

Inhlangano kanye nosayizi ekhethekile

Ngokusho isihloko kule nombolo 174 we Criminal Code, ngezinye izikhathi kukhona zemali / impahla atholwe ngokungemthetho, by beyiqembu elihlelekile noma ngezinga elikhulu. Zama ukudida inhlangano zungu evamile. Mhlawumbe lena Uhlobo oluyingozi kakhulu zobugebengu lanamuhla. Futhi abajezise ngokufanele.

Ukugqilazwa kwabantu namanje. Kodwa kuyohlala ezingeqi kwezingu iminyaka 5 futhi ephelezelwa kwezithibelo enkululeko. It yena, awukwazi ukudlula iminyaka 2. Akukhona njalo isigwebo esilengisiwe ebekiwe umsebenzi ophoqelelwe. Ngenxa "ibhonasi" inkantolo uyakwazi ukuba ugwetshwe iminyaka emithathu e imikhawulo eminye on ngokuziphatha imisebenzi ezindaweni ezithile, kanye ilungelo lokuthatha sebujamweni obukhethekileko.

Ukuboshwa ezimbi zingenza nokuhlukileko. Kuqhathaniswa zonke ezinye izimo, ejele iyokwanda isikhathi. Futhi manje lokhu isigwebo kuyoba iminyaka 7. Ukuze ejele Unelungelo amjezise yemali - sesigidi sama-ruble noma iholo isakhamuzi iminyaka 5. Kuyanganyelwa futhi "Taboo" ehhovisi kanye nomsebenzi futhi sinendawo. Bangenza up ngangokunokwenzeka 2 no-5 iminyaka ngokulandelana.

Amazwana kanye nokusungulwa

Article 174 we Criminal Code amazwana linendima ebalulekile. Ucacisa ezicashile eziningi zobugebengu. Isibonelo, liveze ukuthi kushiwoni ukuthengiselana nge impahla noma imali. Kuyinto iyiphi zokukhwabanisa kwemibhalo esihloselwe "ukulungisa" esungulwe amalungelo ezakhamuzi kuleso sakhiwo. Ngezenzo zibala isipho noma ifa. Sicela uqaphele - umthwalo ngeke ifike, ngisho noma wonke isakhamuzi esisodwa "zihlanzekile" imali noma impahla.

Kukhona iphuzu ezibaluleke kakhudlwana esihlokweni. 174 we Criminal Code - ukoniwa. Ngokuvamile, kubalulekile ukuqonda ukuthi izinyathelo oyishilo ngenhla sizosebenza uma semthethweni izimali noma impahla, ephelezelwa ukuthengiselana emthethweni. Kulokhu, impahla kumele ekhiqizwa ekuqaleni esebenzisa lobugebengu. Kungenjalo kube ubugebengu ngeke.

Ukwephulwa kuhambisana inhloso oqondile. Okungukuthi, lowo okonile uyabona ukuthi imali noma impahla ethathwe isenzo sobugebengu. Zonke izimo yokufuna umuntu, "zihlanzekile" izimali noma impahla, angeke yaziwe. Kodwa ngaphansi inhlangano kusho noma yimuphi umuntu ekwenzeni kwemali noma ukuthengiselana nge impahla etholwe ngokungemthetho.

Empeleni, kuba zonke amaphuzu abalulekile mayelana uhlole izihloko we Criminal Code. Udinga ukuba banake update yakamuva. Ikakhulukazi usayizi esikhulu kuthengiselana iqala ruble esigidini. Kungenjalo, icala uthathwa uzibophezele e ngezinga elikhulu noma elincane (kufika ku 250,000).